1
FISHAWACK HEALTH FINCO LIMITED - 2024-08-01
COMMERCIAL SERVICES FINCO LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16IIF 28 - director → ME
2
FISHAWACK COMMUNICATIONS LIMITED - 2024-08-02
BROOMCO (2370) LIMITED - 2001-02-07
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Officer
2001-07-16 ~ 2021-09-16IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
FISHAWACK LIMITED - 2024-08-01
AGHOCO 1476 LIMITED - 2018-10-12
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2017-01-21 ~ 2021-09-16IIF 11 - director → ME
4
FISHAWACK FACILITATE LIMITED - 2024-08-01
FACILITATE LIMITED - 2014-07-08
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Officer
2014-06-24 ~ 2021-09-16IIF 19 - director → ME
Person with significant control
2016-06-01 ~ 2016-06-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLUE LATITUDE NETWORK LIMITED - 2024-08-01
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
2,066,408 GBP2017-12-31
Officer
2018-11-27 ~ 2021-09-16IIF 22 - director → ME
6
FISHAWACK HEALTH MIDCO 1 LIMITED - 2024-08-01
COMMERCIAL SERVICES MIDCO 1 LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16IIF 31 - director → ME
7
FISHAWACK HEALTH MIDCO 2 LIMITED - 2024-08-01
COMMERCIAL SERVICES MIDCO 2 LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16IIF 25 - director → ME
8
FISHAWACK HEALTH TOPCO LIMITED - 2024-08-01
COMMERCIAL SERVICES TOPCO LIMITED - 2020-05-11
The Featherstone Building, 66 City Road, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-09IIF 29 - director → ME
9
FISHAWACK HEALTH UK BIDCO LIMITED - 2024-08-01
COMMERCIAL SERVICES UK BIDCO LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2020-03-31 ~ 2021-09-16IIF 27 - director → ME
10
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Officer
2018-02-05 ~ 2021-09-16IIF 12 - director → ME
11
651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
325 GBP2024-06-30
Officer
2023-01-04 ~ 2023-06-01IIF 33 - director → ME
12
111 Mount Pleasant, Liverpool, MerseysideCorporate (2 parents)
Equity (Company account)
8,111 GBP2024-04-30
Officer
2007-02-25 ~ 2008-05-21IIF 37 - director → ME
13
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Officer
2020-12-16 ~ 2021-09-16IIF 14 - director → ME
14
FISHAWACK MIDCO LIMITED - 2018-08-07
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2017-05-23 ~ 2021-09-16IIF 13 - director → ME
15
3 Booths Park, Booths Hall, Knutsford, Cheshire, EnglandDissolved corporate (6 parents)
Person with significant control
2016-06-01 ~ 2016-06-06IIF 6 - Has significant influence or control → OE
16
FISHAWACK SCIENTIFIC COMMUNICATIONS LIMITED - 2013-09-26
FISHAWACK MEDICOM LIMITED - 2011-11-17
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Officer
2003-06-12 ~ 2021-09-16IIF 30 - director → ME
2003-06-12 ~ 2008-01-29IIF 41 - secretary → ME
17
SANDCO 1250 LIMITED - 2013-02-01
3 Booths Park, Booths Hall, Knutsford, Cheshire, EnglandDissolved corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
FISHAWACK GROUP LIMITED - 2018-08-07
FISHAWACK HOLDCO LIMITED - 2013-06-11
SANDCO 1249 LIMITED - 2013-02-12
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2013-02-01 ~ 2021-09-16IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
CONCENTRIC ADVERTISING LONDON LIMITED - 2014-12-23
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,754,608 GBP2017-12-31
Officer
2018-06-29 ~ 2021-09-16IIF 10 - director → ME
20
ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED - 2016-10-28
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Officer
2010-05-28 ~ 2021-09-16IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
STUDIOCARE LIMITED - 1998-08-10
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
7,104 GBP2023-12-31
Officer
1999-08-09 ~ 2001-07-13IIF 38 - director → ME
22
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Officer
2020-12-16 ~ 2021-09-16IIF 21 - director → ME
23
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,867,581 GBP2020-08-31
Officer
2021-03-05 ~ 2021-09-16IIF 16 - director → ME
24
D J SYKES CONSULTING LIMITED - 2013-09-24
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
21,827 GBP2020-08-31
Officer
2021-03-05 ~ 2021-09-16IIF 17 - director → ME
25
SGF GROUP LIMITED - 2008-10-16
SENIOR GOLF CONSTRUCTION LIMITED - 2008-10-15
Unit 8b Plantation Insdustrial Estate, Whitelands Road, Ashton Under Lyne, LancashireDissolved corporate (2 parents)
Officer
2008-10-14 ~ 2009-10-02IIF 23 - director → ME
26
ELF HEALTH LTD - 2012-07-09
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2020-12-16 ~ 2021-09-16IIF 18 - director → ME
27
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Officer
2020-12-16 ~ 2021-09-16IIF 15 - director → ME